Alcontrol Group Limited

Company Registration Number: 07066581

Company registered in England and Wales

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Alcontrol Group Limited is a Private Company Limited by Shares first registered on 4 November 2009. Its current registered address is in Conwy.

Registered Address

UNIT 6, PARC CAER SEION, CONWY
CONWY MORFA ENTERPRISE PARK, PARC CAER SEION
CONWY
WALES
LL32 8FA

There are 26 companies currently registered at this postcode, including this one.

All companies at LL32 8FA

Registration Data

Company Number

07066581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,504,000£20,551,000£22,427,000£22,216,000£26,660,000£33,231,000£35,533,000
of which Cash £1,507,000£1,712,000£3,299,000£2,485,000£6,275,000£9,105,000£13,235,000
Total Assets £23,504,000£20,551,000£22,427,000£22,216,000£26,660,000£33,231,000£35,533,000
Current Liabilities £77,254,000£17,925,000£19,662,000£18,911,000£19,842,000£20,712,000£16,398,000
Net Current Assets £-53,750,000£2,626,000£2,765,000£3,305,000£6,818,000£12,519,000£19,135,000
Total Net Worth £-29,164,000£-26,900,000£-28,850,000£-24,505,000£-16,233,000£-7,399,000£-1,414,000

Previous Names

No previous names

Company Officers

  • BADART, Gil

    Director

    Appointed on 30 April 2013

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: September 1987

    Unit 6, Parc Caer Seion, Conwy
    Conwy Morfa Enterprise Park, Parc Caer Seion
    Conwy
    LL32 8FA
    Wales

  • BREAM, Peter Edward

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Unit 6, Parc Caer Seion, Conwy
    Conwy Morfa Enterprise Park, Parc Caer Seion
    Conwy
    LL32 8FA
    Wales

  • GIBBS, Simon Spencer

    Director

    Appointed on 4 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: November 1966

    Unit 6, Parc Caer Seion, Conwy
    Conwy Morfa Enterprise Park, Parc Caer Seion
    Conwy
    LL32 8FA
    Wales

  • NYE, Martin John

    Director

    Appointed on 25 January 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1964

    Unit 6, Parc Caer Seion, Conwy
    Conwy Morfa Enterprise Park, Parc Caer Seion
    Conwy
    LL32 8FA
    Wales

  • WHITMAN, Michael W

    Director

    Appointed on 4 November 2009

     

    Nationality: American

    Occupation: None

    Month of birth: March 1972

    Flat 1
    39 Cadogan Square
    London
    SW1X 0HU
    United Kingdom

  • BROWN, Mark Alastair

    Director

    Appointed on 4 November 2009

    Resigned on 29 April 2013

    Nationality: South African

    Occupation: None

    Month of birth: February 1977

    Unit 7-8
    Manor Lane
    Hawarden
    Deeside
    Clwyd
    CH5 3US

  • CRUDDACE, David Lee

    Director

    Appointed on 4 November 2009

    Resigned on 20 June 2011

    Nationality: English

    Occupation: None

    Month of birth: January 1964

    Unit 7-8
    Manor Lane
    Hawarden
    Deeside
    Clwyd
    CH5 3US

  • HUMPHREYS, David Christopher

    Director

    Appointed on 20 June 2011

    Resigned on 27 September 2012

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: February 1973

    Unit 7-8
    Manor Lane
    Hawarden
    Deeside
    Clwyd
    CH5 3US

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCG6P6. Transaction: MzE2NTYyNTMzMWFkaXF6a2N4.

  2. 19 December 2016 Registered office address changed from Unit 7-8 Manor Lane Hawarden Deeside Clwyd CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M55M2Z. Transaction: MzE2NDcxNDgwN2FkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J86GJM. Transaction: MzE2MTM4MTYxNWFkaXF6a2N4.

  4. 18 April 2016 Registration of charge 070665810006, created on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Mortgage. Type: MR01. Barcode: X556KYOY. Transaction: MzE0NjUyMjk2MGFkaXF6a2N4.

  5. 14 April 2016 Registration of charge 070665810005, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X54WDX0B. Transaction: MzE0NjM5NjAzMWFkaXF6a2N4.

  6. 14 April 2016 Registration of charge 070665810004, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X54WDWXV. Transaction: MzE0NjM5NjAzNWFkaXF6a2N4.

  7. 29 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6HKY. Transaction: MzEzNzk4MDg1N2FkaXF6a2N4.

  8. 10 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV4496. Transaction: MzEzNDg5NDQzN2FkaXF6a2N4.

  9. 6 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3M4H4. Transaction: MzExNDA5ODc0MGFkaXF6a2N4.

  10. 17 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5I1V. Transaction: MzExMTQ3NDkwMWFkaXF6a2N4.

  11. 25 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A346DAHF. Transaction: MzA5NjkxOTIxOWFkaXF6a2N4.

  12. 6 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIZ7E. Transaction: MzA5MjAxODg3MGFkaXF6a2N4.

  13. 5 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ86AB. Transaction: MzA4ODIxODA3NWFkaXF6a2N4.

  14. 30 May 2013 Appointment of Mr Gil Badart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GPSSB. Transaction: MzA3ODkyNjY0OGFkaXF6a2N4.

  15. 9 May 2013 Termination of appointment of Mark Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X281004O. Transaction: MzA3NzY5NzA1N2FkaXF6a2N4.

  16. 12 March 2013 Appointment of Mr Martin John Nye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X240077K. Transaction: MzA3NDMzNzQ0MWFkaXF6a2N4.

  17. 17 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK7U7V. Transaction: MzA2OTQ3Nzg5NmFkaXF6a2N4.

  18. 13 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJRI6P. Transaction: MzA2NzM3MjIzOWFkaXF6a2N4.

  19. 6 November 2012 Appointment of Mr Peter Edward Bream as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4BY2P. Transaction: MzA2NzA1Mjk5MGFkaXF6a2N4.

  20. 27 September 2012 Termination of appointment of David Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBN59M. Transaction: MzA2NDg2NzkxOWFkaXF6a2N4.

  21. 7 February 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1237UGR. Transaction: MzA1MjAzNjcyMmFkaXF6a2N4.

  22. 22 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XEAM4ZFP. Transaction: MzA0NzUwNTU3MWFkaXF6a2N4.

  23. 28 June 2011 Termination of appointment of David Cruddace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15PXVDX. Transaction: MzAzOTU3MTc4MWFkaXF6a2N4.

  24. 28 June 2011 Appointment of Mr David Christopher Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14WNVDT. Transaction: MzAzOTU2OTA0MGFkaXF6a2N4.

  25. 27 April 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ADNJOTJT. Transaction: MzAzNjIyNTI5MGFkaXF6a2N4.

  26. 1 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASQ71SVN. Transaction: MzAzNDg3MDY2N2FkaXF6a2N4.

  27. 23 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X0OJWPB0. Transaction: MzAyNzQwNjc1NGFkaXF6a2N4.

  28. 22 November 2010 Director's details changed for Mr Mark Alastair Brown on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: X0OJSPBW. Transaction: MzAyNzM1ODIwN2FkaXF6a2N4.

  29. 22 November 2010 Director's details changed for Mr Simon Spencer Gibbs on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: X0OJUPBY. Transaction: MzAyNzM1ODIyMGFkaXF6a2N4.

  30. 22 November 2010 Director's details changed for Mr David Lee Cruddace on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Officers. Type: CH01. Barcode: X0OJTPBX. Transaction: MzAyNzM1ODIxNWFkaXF6a2N4.

  31. 3 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU0XNNU5. Transaction: MzAyNDQ2ODMyMWFkaXF6a2N4.

  32. 3 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDIyNjE4MWFkaXF6a2N4.

  33. 3 December 2009 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: AWZARFAV. Transaction: MzAwNDIyNjA2N2FkaXF6a2N4.

  34. 2 December 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWJ4YFGX. Transaction: MzAwNDQ4OTg3N2FkaXF6a2N4.

  35. 2 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWJ52FG2. Transaction: MzAwNDQ4OTU4NmFkaXF6a2N4.

  36. 2 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWJ58FG8. Transaction: MzAwNDQ4OTE1MGFkaXF6a2N4.

  37. 18 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LXA7EEXO. Transaction: MzAwMzE2MzIxN2FkaXF6a2N4.

  38. 13 November 2009 Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Address. Type: AD01. Barcode: LXCSXEWT. Transaction: MzAwMjgzNDIwM2FkaXF6a2N4.

  39. 13 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LXBGLEX5. Transaction: MzAwMjgxNjQ2NmFkaXF6a2N4.

  40. 13 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LXBGKEX4. Transaction: MzAwMjgxNjE4M2FkaXF6a2N4.

  41. 11 November 2009 Current accounting period shortened from 30 November 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XZJ15EVU. Transaction: MzAwMjY0NzM0OGFkaXF6a2N4.

  42. 4 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWAPXEOR. Transaction: MzAwMjEyNDQ3NWFkaXF6a2N4.

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